KYBE — See who's really behind any company

Company dossier

CORNELIO MARBLE BOUTIQUE LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-20
KYBE ID: HE300127 · HE300127 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameCORNELIO MARBLE BOUTIQUE LTD

DRCIP data.gov.cy

RegistrationHE300127

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-01-20

DRCIP data.gov.cy

Registered addressΑθαλάσσας, 145,, Στρόβολος, 2015, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A. CHARALAMBOUS DREAMLAND LIMITEDstrike_off BLUERA LTDstrike_off MCD BEYOND SPEECHdissolved MOUROS TRANSMISSIONS LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

A. CHARALAMBOUS DREAMLAND LIMITEDShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ΑΓΓΕΛΟΣ ΚΟΡΝΗΛΙΟΣ	director	—	Cyprus registry
ΦΩΤΕΙΝΗ ΚΟΡΝΗΛΙΟΣ	director	—	Cyprus registry
ΑΓΓΕΛΟΣ ΚΟΡΝΗΛΙΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100